Suspicious-transaction report (ŞİB)

Law 5549 art. 4 — reporting by obliged entities.

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Catalogue snapshot: 2026-08-15. Descriptions below retain the original Turkish catalogue text; they are not a current-law answer. Read the linked legislation for the applicable conditions.

Definition

5549 m.4 — yükümlü kuruluş bildirimi.

Who is affected?

Emlak vergisi, ÇTV, ilan-reklam, katılım payı ve belediye harçları.

Legislation and articles

5549 sayılı Suç Gelirlerinin Aklanmasının Önlenmesi Hakkında Kanun

Statute articles

Could not be verified in the current source set.

Common issues

5549 m.4 — yükümlü kuruluş bildirimi.

Example scenarios and questions

When must a suspicious-transaction report be filed? Could not be verified in the current source set.

Related penalties

Could not be verified in the current source set.

Private ruling (Özelge)

No verified private ruling (Özelge) record is directly linked to this topic.

Case law

No verified decision record is directly linked to this topic.

Calculators

ŞİB için süre açıklaması
Süre prosedürleriThis feature is not available yet

Petition / next step

MASAK bilgi/belge yanıtı

Provenance

shared/vergi-uyusmazlik-konulari.ts#belediye/masak-sib
shared/deadline.ts
shared/mevzuat-instruments.ts
shared/data/dilekce-taslaklari.ts

Related guides

Mevzuat arşivi

Verified example questions in source: 1